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AMBIENTAIR HOLDINGS LIMITED

Company number 13092597

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	AD01	Registered office address changed from Accounts Office 50 Roseville Road Leeds West Yorkshire LS8 5DR England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 August 2023	View PDF Registered office address changed from Accounts Office 50 Roseville Road Leeds West Yorkshire LS8 5DR England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Gary John Smith as a director on 4 October 2022	View PDF Termination of appointment of Gary John Smith as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC04	Change of details for Mr Sean Mallon as a person with significant control on 4 October 2022	View PDF Change of details for Mr Sean Mallon as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Francine Marie Smith as a person with significant control on 4 October 2022	View PDF Cessation of Francine Marie Smith as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	AD01	Registered office address changed from Ashfield Mills Leeds Road Idle Bradford West Yorkshire BD10 9AD England to Accounts Office 50 Roseville Road Leeds West Yorkshire LS8 5DR on 21 January 2022	View PDF Registered office address changed from Ashfield Mills Leeds Road Idle Bradford West Yorkshire BD10 9AD England to Accounts Office 50 Roseville Road Leeds West Yorkshire LS8 5DR on 21 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Gary John Smith as a director on 5 July 2021	View PDF Appointment of Mr Gary John Smith as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Carl Robert Birks as a director on 4 July 2021	View PDF Termination of appointment of Carl Robert Birks as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Carl Robert Birks as a person with significant control on 4 July 2021	View PDF Cessation of Carl Robert Birks as a person with significant control on 4 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC04	Change of details for Mr Carl Robert Birks as a person with significant control on 25 May 2021	View PDF Change of details for Mr Carl Robert Birks as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Sean Mallon as a person with significant control on 25 May 2021	View PDF Notification of Sean Mallon as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Francine Marie Smith as a person with significant control on 25 May 2021	View PDF Notification of Francine Marie Smith as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC04	Change of details for Mr Carl Robert Birks as a person with significant control on 1 January 2021	View PDF Change of details for Mr Carl Robert Birks as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Sean Mallon as a person with significant control on 1 January 2021	View PDF Cessation of Sean Mallon as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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